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Fraud Complaints, Online Fraud Consumer Complaint About Icc Cricket World Cup Promo 2011 E-mail Draw, 2011 Cricket World Cup Promo, Mumbai

2011 Cricket World Cup Promo / Icc Cricket World Cup Promo 2011 E-mail Draw

Fraud Complaints / Online Fraud

ICC CRICKET WORLD CUP LOTTERY INTERNATIONAL 2011,UNITED KINGDOM Complaint, Mumbai

Complaint ID: 10105

2011-01-26

Posted by: Smita

Post a Similar Complaint!

This is to notify you that your email address has won 550,000,00 GBP in theBRITISH ICC LOTTERY INT.email draws in which e-mail addresses arepicked randomly by computerised balloting,powered by the Internet.To claim your prize, please contact Event Manager on the emailwith the claims requirements listed below;***************************************{CONTACT EVENTS MANAGER}Name: Mr.TEDDY GREENE-mail: fundrelease-cricket.lott@live.co.uk************************************Claims Requirements:1.Full Name:2.Home Address:3.Gender:4.Tel:Congratulations once again.Yours in service,Mrs.Monica johnsonPLEASE REPLY TO >>> fundrelease-cricket.lott@live.co.uk

Advice by Experts:

Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges.
The mails that you are receiving is NOT from RBI. RBI has serious work in regulating banks.They do not correspond with public. Cyber criminals use RBI name and address to fool people. RBI mail id will end with @rbi.org.in U would have received mail from fictitious
mail ID)Participation in international lotteries is banned by RBI as it’s illegal to participate in such overseas lotteries under the Foreign Exchange Management (Current Account Transactions) Rules, 2000. So there is no question of bringing winning amount to
Indian banks.
And RBI which has banned lottery particpation can not be part to transfer of money!The Cyber Crooks will ask payment to be transferred to some individual not RBI . They will use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. People trapped by Cyber Criminals will be made to pay many types of fees one after the other and when people start doubting, there
will be no further mails from the Cyber Criminals. Its very dangerous to correspond with such criminal gangs.

Once they trap a person they will make his life iserable. (Please Search for Complaint ID 5981 – Story of S. Haraiah who Paid 10,24,453 as different fees one after another hoping he would get Prize!) Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals.
They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc. Eventually police will
catch the cheated user because fraud bank account is in his name and address.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)

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View All complaints about this Company - 2011 Cricket World Cup Promo (29)

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Date: 2012-05-08 by Jabong Sangma

Sir, I recieved the message in my mobile from the email id : icccricket9@live.com that my cell phone
number 9436308482 has won a cash prize of 750,000.00 GBP. And I'm so happy about it but not sure if its
true and need a big help from You(the only that we, laymen can trust). Kindly reply back with due respect i
request..... Thankfully - Jabong

Date: 2012-04-07 by ASHISH PANDEY

Hi sir, I have received a message from 2012 ICC STAR CRICKET DRAW as,
" MY cell phone number is winner of this contest" and claim a contact with MR.ASHISH PANDEY.
my cell phone number is 9415306354 please check this and if it is real then I am happy to receive this prize
EMAIL ID -ashishpnd180@gmail.com

Date: 2012-04-07 by ASHISH PANDEY

Date: 2012-04-07 by

Date: 2012-03-30 by adil aslam

i want a job

Date: 2012-03-26 by Shruti

We wish to congratulate you once again on for being one of the 5 winners selected on this New Year season. The ICC CRICKET WORLD CUP-2012 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2012 defending champion (INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

The Delivery arrangement of Your Mobile Winning Demand Draft of. £1,000,000.00 pounds has been approved, The parcel contains your winning Demand Draft which has pass through screening processes at the accounting department ICC CRICKET WORLD CUP-2012 this is as requested by the British Promotion Board UK. for all huge amount of money leaving the United Kingdom for other Countries for precautionary measures, Our delivery diplomat will personally present to you, your Mobile winning amount of. £1,000,000.00 pounds and all the relevant documents to guide you against any India government queries.

Date: 2012-03-01 by munawwver hasan

india is win world cup

Date: 2012-02-18 by babi mahmad

Date: 2012-02-07 by Adarsh Kamboj

sir, please guide me.
i recive a mail and phone form london and ask me, i am winner ICC Cricket Award Lottery Internaional 2012 and win 500000 pound,
the complite Email is
INTERNATIONAL (WORLD) CRICKET 2012 -LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT PARCEL
Attn:

We wish to congratulate you once again on this note, for being one of the (5) winners selected on this season. The ICC CRICKET Award -2012 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET Award -2012 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET Award -2012 TEAM, Therefore, you will only be required to pay for the registration charges which is India currency into the account which will be send to you by the diplomat for the registration of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required Costom charges available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£500.000) pounds.) From the ICC CRICKET Award -2012 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomatic Agent id proof. Send Mail to our delivery agent along with your identity proof. email id:
Due to the urgency needed in this delivery we are informing you that (MR. HENRY BOB) Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.
Departure Date/time: February -7th2012. 11:50:00 PM
Arrival Date/time: February- 8th 2012 09::00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA. please make available to him the registration charges immediately he calls you and provide you with the account details of the Custom Duties. for the registration charges of India currency the registrating of your consignment.
HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the registration charges of INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail. Email-diplomat.henrybob88@yahoo.com
Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

Yours Sincerely,
Prof. Smith Johnson,
Direct Line: +44 7010049913
The Claims Director/Event Manager,
Payment and Release Order Dept,
Barr. roy mogan.
Lottery coordinator,
For ICC CRICKET AWORD -2012 TEAM©.

Date: 2012-01-15 by ruby

sir i get an email that i've earned some money is it right or not??????????

Date: 2012-01-13 by roland feh

higoodday,sorry for this but i have been receiving a series of messages that i have won 850000.00$.i wantto know true is this.thanks

Date: 2012-01-10 by mastan

Hi sir, I have received a message from 2012 ICC STAR CRICKET DRAW as,
" MY cell phone number is winner of this contest" and claim a contact with MR. RONNEY JAMES.
my cell phone number is 9700420245 please check this and if it is real then I am happy to receive this prize

Date: 2011-12-15 by shailesh

Date: 2011-12-13 by gurindersingh

TD077807

Date: 2011-12-12 by Deepak

ICC Cricket Promotional Award Center England 2011.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.

ATTENTION; MR. Deepak Singh,

You are welcome to the ICC Cricket International Promotion We have received your email regarding your claims requirement, and it was acknowledged. Note, This continental draw was drawn from three continent, SOUTH AMERICA, EUROPE, ASIA. and your phone mobile number happens to be the a lucky number that won the Sweepstakes Jackpot of this year edition 2011.

As the claims officer of the ICC Cricket International Promotion, I personally congratulates you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Demand Draft, ordered by the CLAIMS PROCESSING DEPARTMENT, of the ICC Cricket International Promotion, and your winning Demand Draft was issued by the HSBC BANK UNITED KINGDOM LONDON with the instruction of ICC Cricket International Promotion Payment Account, United Kingdom.

Congratulations!!! This email is to inform you that your Demand Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India.

Please bear with us, our affiliated flight, Lufthansa Airline Has no available flight from London (UK) to your own City, so the Flight that is bringing our Agent will arrive Indira Gandhi International Airport New Delhi on 12TH, Monday, December. 2011 (9.45a.m India time). Fro

you can go to your bank for the transfer and to perfect the formalities and procedures. m there our delivery officer will take a domestic flight to your City to meet with you on your given home address so that both of

You are required to pay for the clearance and registration charges of your parcel to the Custom on arrive of the Diplomat at the airport, because your parcel is an international parcel coming from United Kingdom and it contains a hard covered insurance policy. Your parcel must be registered in your country when our diplomat arrives so that your award money can be transferred into your account. So you endeavor to follow the instructions of our diplomatic officer, to enable him to deliver your parcel to you and also to make sure your Demand Draft is deposited into your nominated bank account when he meets with you in your home.

As soon as our agent arrives India he will definitely contact with you . We advise that you follow his instructions accordingly so that he can deliver to you your parcel containing your Demand Draft to you at your home address.

Below is his arrival details and your winning parcel Information

OUR DIPLOMATIC OFFICER ARRIVING DETAILS:

Departure Date /Time: 09TH, Friday, DEC. 2011-10:15 GMT (LONDON TIME)
Arrival Date /Time: 12TH, Monday, DEC. 2011 - 9:45 a.m (INDIA TIME)

YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:

(1.) Your Winning Cheque of ($100.000.00 USD)
(2.) Your winning certificate
(3.) Letter of Affidavit of Claims Eligibility.
(4.) Letter from HSBC Bank of London.

NAME OF OUR DELIVERY OFFICER:
Name: DIPLOMAT PHILIP THOMAS

Note: you are strongly advised to keep your winning details confidential most especially your Winning Numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.

Keep your winning information top secret because it is for the safety purpose of your Prize Delivery and also to avoid any double claims at the point of transfer, again you are advice to be at your given address to avoid any inconveniences with our Diplomat at the point of his arrives, you will be contacted by our delivery officer on Monday morning immediately of his arrives.

Congratulations once more from the ICC Cricket International Promotion Team.

We guarantee safe delivery of your diplomatic parcel.
avion02.gif (20271 octets)
REGARDS,
SMITH ANDERSON .
H.O.D Dispatch Unit.

Date: 2011-11-23 by devendra Singh

i am a viner INTERNATIONAL CRICKET COUNCIL AWARDS .Devendra Singh Mob 09634940202 .

Date: 2011-11-08 by anand nandanvr

Dear Lucky Winner,

This is to inform you that you have won a prize money of $1,000.000.00 (One Million United State Dollars) for the Yearly Icc Cricket Lottery promotion United Kingdom which is organized by Icc Cricket in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2011
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name: ………………..
2. Address: ………………………
3. Sex: ……………………………
4. Age: ……………………………
5. Telephone Number……………
6. Occupation: …………………..
7. State: ………………………….
8. Country: in……………………
9. Email id…
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
Mr. Chris Galye
Foreign Service Manager
Icc Cricket Lottery (Pty) Ltd.
Tel: +447010036497
Email: claimicccricket@live.co.uk

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Icc Cricket Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,
Mr. Robert Wilson
For the Chief Executive Officer (CEO)
Icc Cricket Lottery Company

Date: 2011-11-03 by amu

Why I get this message in my mail, who sent it - what is their intention?

Dear Lucky Winner,

This is to inform you that you have won a prize money of $1,000.000.00 (One Million United State Dollars) for the Yearly Icc Cricket Lottery promotion United Kingdom which is organized by Icc Cricket in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2011
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name: ………………..
2. Address: ………………………
3. Sex: ……………………………
4. Age: ……………………………
5. Telephone Number……………
6. Occupation: …………………..
7. State: ………………………….
8. Country: in……………………
9. Email id…
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
Mr. Chris Galye
Foreign Service Manager
Icc Cricket Lottery (Pty) Ltd.
Tel: +447010036497
Email: claimicccricket@live.co.uk

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Icc Cricket Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,
Mr. Robert Wilson
For the Chief Executive Officer (CEO)
Icc Cricket Lottery Company

Date: 2011-11-02 by AJIT KR SINGH

I VE GOT EMAIL FROM ICCWORLDCUPDRAWS@LIVE.CO.UK FOR WINNING 85000$.IS IT TRUE.I VE DEPOSITED MY ID PROOF

Date: 2011-11-01 by Alex

hi sir, i am Alex E Abraham please give me some information abaut this notification this is true or not .....
they send me 2 Jpg file also one is my prize certificate and aother is pancard copy

INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT PARCEL

Attn:Alex E Abraham,

We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. The ICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 24,850 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required24,850 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomatic Agent id proof. Send Mail to our delivery agent along with your identity proof. email id: shawnstevens@diplomats.com

Due to the urgency needed in this delivery we are informing you that MR. SHAWN STEVEN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

Departure Date/time:November 1st, 2011. 11:50:00 PM
Arrival Date/time: November 2nd, 2011. 09:25:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,850 INR for the clearance of your consignment.

HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤340 Pounds equivalent to 24,850 INRavailable to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail.

Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

Yours Sincerely,
Prof. William Johnson,
Direct Line:+447017465496,
The Claims Director/Event Manager,
Payment and Release Order Dept,
Mr. Louis Webb,
Lottery co-ordinator,
For ICC CRICKET WORLD CUP-2011 TEAM©
2 attachments — Download all attachments View all images
ICC INTERNATIONAL LOTTERY CERTIFICATE ! Alex E Abraham.jpg ICC INTERNATIONAL LOTTERY CERTIFICATE

Date: 2011-10-20 by bharat kumar sah

hi sir, i am bharat kumar sah please give me some information abaut this notification this is true or not .....
YOUR DRAFT HAS BEEN SENT TO RESERVE BANK OF INDIA(RBI) FOR THE FINAL TRANSFER
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Hide Details

FROM:

* ICC CRICKET POVERTY

TO:

* bharatsah2009@yahoo.com

Message flagged
Sunday, October 16, 2011 5:57 PM
This message contains blocked images.
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Message body

2011 ICC INTERNATIONAL WORLD CRICKET LOTTERY

UK Ltd Bel grave House 76,

Buckingham Palace Road,

London SW1W 9TQ, United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!

REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

Enquiring Hot line: Tel +448719741534

FAX: +44-700-594-7676

KIND ATTENTION BENEFICIARY,
CONGRATULATIONS!!! ONCE AGAIN

Your payment of 500,000.00 GBP has already been dispatched from the Foreign Operations Department of Halifax Bank Plc London to Reserve Bank of India (RBI). According to the telephone conversations we had with the public relations officer in the morning in which she indicated that immediately all the statutory mandatory requirements are put in place, then your funds will be transferred to your nominated banks account within 24 working hours.

We do advice you to cooperate with RBI official to enable you get your fund transferred to your account as scheduled.

Secondly, we have forwarded all the necessary Backup documents concerning this transfer to United Nations Office in Mumbai and they will submit the Documents and signed the release order of your payment with Reserve Bank of India. Hopefully, they will contact you soon and as well tell you when the funds will be transfer into your account by Reserve Bank of India (RBI)

Please, endeavor to send them your bank account information where the transfer of your fund will be made as soon as they contact you. Also do keep us update constantly.

*You should supply them with the encoded Transfer code worth Eight thousand United State Dollars (U17810)

*Again the code is U17810

With regards to the reserve bank international transferring unit they indicated that your won funds has been assigned and approved for immediate transfer. finally the lady in charge of the signal section indicated that before effecting on the transfer, that the benefactor been you has to pay non negotiable fee of [25,500 INR] towards the approval and legalization stamp from ministry of finance to avoid inflation do Endeavour to follow their given instruction, I want you to note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitt to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize we transfer to you. And the diplomat coming to your country to assist you on the transfer is by name Mr. (Philip Gore) he will call you immediately he arrive India your country for the transfer, do follow his instructions because he have few days to spend in your country.Contact our diplomat on this id for guideline(diplomatphilipgore_1dept@diplomats.com)

Note: Any unclaimed prize will be returned to the treasury of ICC INTERNATIONAL CREKET BOARD. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid Confiscations of your prize.
Thanks & Regards
Sir: Alan Isaac
ICC FINANCE AND COMMERCIAL AFFAIRS COMMITTEE

WARNING!!!!
©"COPYRIGHT 2011 ICC INTERNATIONAL CRICKET ONLINE PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender, we cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Date: 2011-10-19 by gan

sir i am sanded my details before i am reading this comments please tell me how to escape those FRAUD people

Date: 2011-10-09 by Durga das Ghosh

Sir,
It was said to me that your ICC CRICKET WORLD PROMO 2011 winning prize of 500,000pounds,Base on the information we received from BRITISH HIGH COMMISSION office today, as the truthfully beneficiary of this 500,000,00GBP, you are responsible to pay 95pounds which is 6900rupees for our service charges which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with DEBT MANAGEMENT OFFICES to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available into your account in India. and they said that required to go right now and deposite the requested fee of 6900INR for our Service charges.I give %100 assurance that once this fee is being paid today the transfer of your fund will take place into your account without any delay. I want to know is it true or false, and I demand to send the scan copy of DD, but they ignore only send a wining Certificate, My prize money deposited in ur bank? Plz. tell me. what can I do.

Date: 2011-09-27 by azad khokher

sir, i have receive a message that i have won a prize of 850000 USD on my mobile no. 9312428309 and a message on my email id is it true or not . sir please inform me.

Date: 2011-09-24 by G SUNIL

dear sir i gota mssge from thr number 9711218227 that u have won e- 750,000,00 qbp in 2011 espnstar cricket mobile draw held in uk . for further details -
number - 9995094109
adress- gsunil,
vishnuvilla,
puttelmelkonam'
villapilsala,
trivandrum- 695573.
kerala.
my id id - gsunil22@yahoo.com
plse inform the details about this as soon as possible.
plsee tell me that is this information true or false?
if u are fooling me then dnt fool any body like thisssssss
i think u will give me a reply as soon as possible.

Date: 2011-09-16 by mdjawed

mar priz

Date: 2011-09-16 by Anil Kisku

INTERNATIONAL CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Telephone: +44 7010048583
DEAR , ashok anil kumar kisku.

We congratulate you once more for being one of our lucky winners in the INTERNATIONAL CRICKET 2011 WORLD CUP LOTTERY PROMO held in the United Kingdom, the year 2011. Meanwhile, your winning consignment (funds) has been handed over to our Diplomatic Department in charge of international winners. Your information has been certified okay by our verification department which makes you the rightful winner of this prize. Please note that your winnings amounting to the tune of £5,00,000.00 (five hundrend Great British Pounds) will be delivered to you by this department. In the consignment (box) to be delivered by our Diplomatic Department includes hard copy of Certificate of winning and a Certificate of legality from the High Court of Justice in London, United Kingdom. Be inform that a processing officer has been assign by the our delivery department to come to your country along with your Certified Bank Draft/Cheque and it will be formerly cleared from the India Custom and Airport Authority and be registered with the India Ministry Of Finance by our processing officer Diplomat Shawn Stevens. Thereafter, Your CERTIFIED BANK DRAFT/CHEQUE will be officially submitted to you for final process.

Meanwhile, you are to take note that all necessary Airport Clearance that will be required by your airport authority and the Processing Charges together will be handled by you, further more, you are hereby advised to be fully prepared at your end. Because, we have been informed by your country's Custom Department that, it will cost you about Rs 20,500 India rupees. So you have to get this money ready. Because our processing officer has a limited time to stay in INDIA as he is officially assigned to INDIA, SINGAPORE and CHINA. This is to say, he will be clearing your Winning Draft/Cheque before processing it with the insurance & ministry of finance endorsement stamps as well as approval signature by them according to the telephone conversations I had with the public relation officer, she indicated that immediately the necessity is been put in place, your fund will be transfer to your account within 2 working hours and as soon as it's been transferred into your account, the processing officer will meet you up to confirm the transfer immediate, so that he can proceed to other part of Asia that he was been assign to.
NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASING OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.
Note that the assign officer (Diplomat Shawn Stevens) will be leaving for India as schedule below:
Departure Date /Time:14th of september 2011 -10:30:00 PM (United Kingdom TIME)
Arrival Date /Time:15th of september 2011 - 9:15:00 AM (INDIA TIME)
He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.
Be informed that the Lottery board is aware of this laws and as a winner, it advices you to adhere to it. You are also expected to fill a visa form which our company diplomat will bring to you if you are interested in visiting the United Kingdom. This is part of our company’s policy for all Cricket 2011 World Lottery Promo beneficiaries. The attachment included with this email are scanned copy of your Winning Certificate, Certificate of Legality, and a copy of the Diplomat’s Company Identity card (Diplomat. Shawn Stevens).
Be informed that your prize is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your winnings before remitting it to you. This is in accordance with section (1)(n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. Once again, congratulations.
Endeavor to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.
Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of International Cricket 2011 World Cup Lottery Promo United Kingdom.
NOTE: IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM THAT THE RESIDENTIAL ADDRESS PROVIDED AND MOBILE CONTACT NUMBER IS CORRECT. DISPATCH SCHEDULE MAY BE CANCELED IF NO CONFIRMATION IS RECEIVED.
Reconfirm Your Address
Full Name:.....................
Phone Number:........................
Home Address.......................
WORK ID OR INTERNATIONAL PASPORT
Your urgent reply will be most welcome.
Best Regards,
JERRY ALEX.
Direct Line: +44 7010048583
Chief Operation Officer.
For: International Cricket 2011 World Cup Lottery Promo
Copyright © 2011. All rights reserved.
---------------------------------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use; disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

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PLEASE SUGGEST ME WETHER IT IS A GENUINE NOTIFICATION ORR WETHER I CAN REALLY RESPOND TO IT.

Date: 2011-09-16 by Anil Kisku

Date: 2011-09-15 by VANUMU RAMESH

v.ramesh s/o narayana rao baddimetta[vi] gondipakalu[post] chinthapalli[md] narsipatnam[via] visakhaptnam[dist] andrapradesh.531116 mobile no;7382273588

Date: 2011-09-15 by v.srinivasa rao

v.srinivasa rao s/o ramu naidu labbangi[v] rajupakalu[post] chintha palli[md] visakhapatnam[dist] andrapradesh.531116 MOBILE NO;8985437615

Date: 2011-09-14 by H.K. SHUKALA,9431684228

sir my icc cricket lottery pirze full decoment profu
H.K. SHUKALA,9431684228,buxar bihar india
eisu draf no ukkingdonjirokesh copy

Date: 2011-09-14 by swini naik

hi i had received a message that my mobile no. has won 850,000USD IN icc intl world cup 2011 promo.

Date: 2011-09-13 by dinesh rana

sir/mam,i have recieve your messege on my mobile number 9813212878 that it is my no.

Date: 2011-09-12 by manohar mandal

icc cricket worldcup lottery international 2011 has sent me the certificate and member indendity proof for winning 1000000 british pound. he has said me to pay 22500 custom duties. is it true or false?

Date: 2011-09-05 by MR. DESHRAJ SINGLA S/O SH. RAMNIWAS SINGLA

MYSELF DESHRAJ SINGLA S/O SH. RAMNIWAS SINGLA
HOUSE NUMBER :110 WARD NUMBER :17
JULANA DISTT (JIND) HARYANA
PINCODE:126101
INDIA
MOBILE NUMBER: 9416266117

Date: 2011-08-31 by Charan

pareshbhai patel...I will also send you such certificate of ICC Lottery and ID card printed using Computer ..will you also please give me Rs.25,000? DO NOT BE A FOOL believing Nigerian criminals.

Date: 2011-08-31 by pareshbhai patel

Date: 2011-08-27 by

WHAT YOU THINK I AM A FOOL

YOU ARE A FROAD

TEL MEE WHAT IS THIS (I HAVE SEND YOU MY ADD.

Date: 2011-08-24 by B.V.Praveen

admin2iccapromo.org
B.v.praveen
Bca studied
Raily colony quter no - 16/A
ph no:-09040914120
RAYAGADA pin no 765001

Date: 2011-08-24 by B.V.praveen

admin@iccapromo.org
B.V.praveen
B.C.A. completed
railway colony quter no -16/A
RAYAGADA pin - no 765001

Date: 2011-08-23 by vijay anand

sir my mobile number 9787821170

Date: 2011-08-23 by vijay anand

sir surly i am win 500000 pounds

Date: 2011-08-23 by laxman poojary

name: laxman poojary
mobilno: 9611201139
sex:male
age:30

Date: 2011-08-20 by raj

2011 FACEBOOK INTERNATIONAL WORLD POVERTY ALLEVIATION GRANT PROMO

UK Ltd Bel grave House 76,

Buckingham Palace Road,

London SW1W 9TQ, United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!

REGISTERED UNDER THE DATA PROTECTION ACT (Registration 155641834501332)

Enquiring Hotline: Tel +447017465495

FAX: +44-700-594-7676

KIND ATTENTION BENEFICIARY,
CONGRATULATIONS !!! ONCE AGAIN
We are pleased to inform you that you have emerged as one of the winners in the FACE-BANK World POVERTY ALLEVIATION 2011 Promotional Award and this correspondence officially confirms that we are in receipt of your E-mail regarding the claim of your award prize value of 500,000.00 GBP.
FACEBOOK INTERNATIONAL COUNCIL collects 500,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries E.g. like South Africa, Sri Lanka, Pakistan, West Indies, Australia, New Zealand, England and India. No tickets were sold.) And over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from Poverty Alleviation promotion and you are one of the Selected Winner.
You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 48hrs to enable you receive your winning amount without much delay,

Full name.............................................
Full Address..........................................
Nationality....................................... ....
Winning Mobile Number ............................ Very important
Work Telephone (if any) ....................................
E-mail address......................................
Date of birth.......................................
Marital Status......................................

Next of kin...........................................
Occupation.........................................
Payment Option/Preferred mode of payment,

THESE ARE THE TWO OPTIONS FOR YOU TO CHOOSE FROM

1.Personal Presentation

2.Bank Telegraphic Wire Transfer

1. PERSONAL PRESENTATION
If you are going for option (1)You will required to come to England United Kingdom to pick your prize personally from prize Disbursement centre England. you are therefore requested to come in person to the Disbursements Centre of the England Online FACEBOOK International Promotion with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)

2.VIA BANK TO BANK WIRE TRANSFER.
If you are going for option(2)In this method of bank wire/transfer, the bank cheque will be send to Reserve Bank of India in your country (RBI) into cash payment and transfer to your account via electronic wire.
(Bank swift code;.............................................
(Bank name.............................................. .........
(Bank address........................................... .........
(Bank account.................................................. .
(Account holder............................................ ......
(Amount to be transferred........................................

is this message is true.......?
please give me the response sir...

raju

Date: 2011-08-18 by

To whom it may concern,
My dear Indian fellow, please don’t believe in such kind of fake mobile lottery winning messages. So many Indian people have been cheated already by these sons of bitch, don’t think that they will have mercy upon us, please, please, please, please ........... I want to save you from such types of FRAUDS, please don’t believe cyber crime bureau because they themselves are the crime police, courier department, payment co-ordinator, authorize banker etc. Etc. And their Indian helper mostly from North-east ladies (Indian Bitches) as they pretend like IMF (Indian Monitoring Fund) staff, RBI Remittance Department staff and so on.. and when you pay one tax, they ask you to pay another tax and again another and so on ... lastly you will not be able to achieved all those things after loosing all and every things .... as, I am the one.
Be careful, kicked them out.
ABCD INDIAN.

Date: 2011-08-17 by sudheer

i not a fool so i ignore this msg.....

Date: 2011-08-17 by SANJU

I HAVE RECEIVED THE MAIL FROM "
INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY" FOR 1Lakh poundas my mail id is selected.

Pls confirm me whether i have to reply on the mail

Date: 2011-08-11 by Jogendra R Pal

hi....i have already got the same mail...i had already dipsited Rs.46850/- in state bank of india ACC no: 30872944249 with the refrence of MD Yakub Ali Khan....and stste bank Acc No: 31762281971 with the name of MRS.Nengnei....if possible plz help me for recovry my money .....

Date: 2011-08-08 by MOHAMMED ASHRAF

sir
i had done amistake.i got similar lottery win mail.and gave my passport details.what should i do?please help me.

Date: 2011-08-04 by Rishabh

msg comes was that you won usd 2,000,000 from icc cricket world cup 2011fortune program held in london contact mr mark then
email

Date: 2011-08-02 by chandan chandel

Sir,
i got a massage on my cell that your mobile number has won 500.000 pouds on icc cricket W/cup 2011 in UK London. please tell me what is this. my mobile number is +919816004275

Date: 2011-08-02 by mukeshkumar

i got a massege on my cell that your mobile numbur have won £1.000.000.0 pounds in icc cricket worldcup 2011.my email[mukesh223rock@gmail.com] please tell me about us

Date: 2011-08-02 by mukesh kumar

sir, i got a massege on my cell that your mobile numbur won £1.000.000.00 from the icc cricket world cup 2011. please tell me what is this?

Date: 2011-08-01 by Mahender

Respected sir,
I got ur msg on my cell that i have won250,000,00pounds in the cnn news intl mobile Award promo,winning promotion s kindly send details on my cell(no: 9816355983)or id( mahenderk581@gmail.com).

f/ochinnabbagounder,

Date: 2011-08-01 by RAJESH PAWAR

this is true,i am a fool people. i am deposit Rs.25500 in axis bank ink.enterprises a/c no.910020032576403IFSC CODE UTIB0000433, pan no BJMPK5914K THEN AGAIN PAID FOR RS.77500/-THIS IS THE MONEY TRANSFER CHARGES.SO PLEASE,ANY PERSON FOUND THIS A/C HOLDER PLEASE CONTACT ME OR MAIL.

THANKS & REGARDS
RAJESH PAWAR
8007123173
rajpp155476&gmail.com

Date: 2011-07-30 by c.murali

Respected sir,
I got your msg on my cell that i have won rs 1,000,000poundsin the icc world cricket games promotion so kindly send details on my cell(no:9963963895)or id(cmmurali@rocketmail.com)though out the msg.
c.murali,
f/oclinnabbagounder,
Door no:1-105/b,
mapakshi(vil&post),
chittoor(mand&dist),
pin no:517002.

Date: 2011-07-30 by PIYUS BAFNA

i have received a message regarding the lottery the message is written below
YOUR MOBILE NO HAVE WON 100000 GBP.

Date: 2011-07-29 by salamuddin

Sir,
my name is Salamuddin, i got a msg from Iccworldcup@live.com stating that i have won prize of $8500 us dollars
plz check this ,it is true or not....
thanking you

Date: 2011-07-29 by VIJAY RAJ MEENA

SIR MYSELF VIJAY RAJ MEEENA MY MOB NUMBER IS 9461546505
I GOT A MESSAGE FROM ICCCRICKET 2011 FOR WINNING THE PRIZE AMOUNT OF 2 CRORE 19 LAKH FROM THIS MOBILE NUMBER GIVEN BELOW
8860627647
PLLLZZZZZ TELL ME WHAT CAN I DO

Date: 2011-07-26 by nitin

Congratulations, You have won £500,000.00 Great British Pounds. (Five Hundred Thousand Great British Pounds Starlings) Your E-mail emerged as one of the thirty final recipients of a Cash Grant/Donation of £500,000.00 Pounds in the International ...... for india won cricket date 29.7.2011

Date: 2011-07-25 by nitin

SIR I got a call from 22482595 as "your mobile has won$850000USD in just concluded international cricket council 2011 world cup mobile promo" what can i do.... sir

Date: 2011-07-23 by sunilmanthri

Dear sir i got the mail from "2011 icc international world cricket lottery".. the sent the mail 'you got the rs 500000 from this lottery... recived mail id is icccrrspondentengland@vf.vc... they want tell my bank details and address... this all are correct .. please intimated to me

Date: 2011-07-19 by NAKKA MOHANARAO

SIR I got a message from 4468461539 as "your mobile has won$850000USD in just concluded international cricket council 2011 world cup mobile promo" what can i do.... sir

Date: 2011-07-19 by NAKKA MOHANARAO

ADDRESS: N.MOHANARAO
S\O SIMHACHALAM
GEDDAKANCHARAM(VILL$POST)
G.SIGADAM(MD)
SRIKAKULAM(DIST)
ANDHRAPRADESH(STATE)
INDIA(COUNTRY)
PIN:532148

Date: 2011-07-19 by James

INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT PARCEL

Attn: MR. James

We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. The ICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 24,850 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 24,850 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomatic Agent id proof. Send Mail to our delivery agent along with your identity proof. email id: shawnstevenuk@diplomats.com

Due to the urgency needed in this delivery we are informing you that MR. SHAWN STEVEN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways. DELIVERY LICENSES CODE FROM PARCEL TAGGED (MM0709728DFL)

Departure Date/time: SUNDAY JULY 10TH 2011. 11:50:00 PM
Arrival Date/time: MONDAY JULY 11TH 2011. 09:25:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,850 INR for the clearance of your consignment.

HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤340 Pounds equivalent to 24,850 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail.

Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

Yours Sincerely,
Dr. Dennis Smith
Direct Line: +447017600945
The Claims Director/Event Manager.
Payment and Release Order Dept

is it truth please send me answer soon

Date: 2011-07-18 by aditya dhende

Attn: Mr. Aditya Balasaheb Dhende,

This is to bring to your notice that your winning prize amount of US$750,000.00 Has been completely verified andapproved, following the instruction received from The ICC Cricket Council Headquarter ' Your prize amount has been sealed in an insurance hardcover policy and handed over to ICC Delivery Officer Mr. Philip Morris he has departed from United Kingdom and will arrive in India on 18th July, 2011 to deliver your prize amount at the contact address you submitted to this office.

As per the information we received from India Custom Authority, you would be require to pay clearance charges of Rs.24850/- when the ICC Delivery officer arrives in India. This clearance charges is mandatory according to the new law implemented by the Government of India.

Please be inform that this clearance charges cannot be deducted from your prize amount. According to Section 29-A, and Sub-Section 12 of 2008 International Association of Gaming Regulators (IAGR) Amended Constitution, promotional companies are not permitted in any circumstance to deduct any amount from the prize money awarded to winner. Also, the India Custom Authority informed that the beneficiary of prize award is eligible to pay the clearance charges.

Promotional Companies are responsible for the procurement and facilitation of relevant documents from the Local office of the award money Country of Origin. Award winners are to observe formalities and finance all requirements as applicable to the law of their respective Countries.

The India Custom Authority warned that Mr. Philip Morris would be allow to deliver your parcel only after the clearance charges is paid, therefore you are advice to arrange the required clearance charges in order to submit it immediately they request for it. The ICC will not accept any responsibility if your prize award is not delivered to your address because of the clearance charges.

Take note of the following attached documents.

1. ICC CRICKET AWARD CERTIFICATE AND 2. DIPLOMATIC OFFICER ID CARD.

If you are not satisfy with this procedure you would be require to travel down to United Kingdom to collect your prize award in cash. Note: no relative or representative of any kind is allowed to collect prize on behalf of a winner.

Yours Faithfully,
Mrs. Juliet Kenneth
Promotions Manager of Multi-International ICC Cricket Council 2011 Award.
(A Subsidiary of International ICC Cricket Council Services)

Mr. George Book
The Promo Manager of International ICC Cricket Council
Tell: +447017901151

Mr. Andrew Parker.
The International ICC Cricket Council-Manager/Secretary Coordinator.

Congratulations!
Dr. Thomas Williams
International ICC Cricket Council, ICC Mobile Award 2011!

* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact ICC Cricket by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact our customer care. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Date: 2011-07-16 by shaik rehan parvez

sir,i have got the message that my mobile no.9849255464.has won the amount 850,000,00 dollars IN icc games intl promo held in uk

Date: 2011-07-08 by Deepak Kashinath Nikam

INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT PARCEL

Attn: MR. Deepak Kashinath Nikam

We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. The ICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 24,850 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 24,850 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomatic Agent id proof. Send Mail to our delivery agent along with your identity proof. email id: shawnstevenuk@diplomats.com

Due to the urgency needed in this delivery we are informing you that MR. SHAWN STEVEN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways. DELIVERY LICENSES CODE FROM PARCEL TAGGED (MM0709728DFL)

Departure Date/time: SUNDAY JULY 10TH 2011. 11:50:00 PM
Arrival Date/time: MONDAY JULY 11TH 2011. 09:25:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,850 INR for the clearance of your consignment.

HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤340 Pounds equivalent to 24,850 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail.

Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

Yours Sincerely,
Dr. Dennis Smith
Direct Line: +447017600945
The Claims Director/Event Manager.
Payment and Release Order Dept

is it truth please send me answer soon.

Date: 2011-07-08 by

INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT PARCEL

Attn: MR. Deepak Kashinath Nikam

We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. The ICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 24,850 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 24,850 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomatic Agent id proof. Send Mail to our delivery agent along with your identity proof. email id: shawnstevenuk@diplomats.com

Due to the urgency needed in this delivery we are informing you that MR. SHAWN STEVEN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways. DELIVERY LICENSES CODE FROM PARCEL TAGGED (MM0709728DFL)

Departure Date/time: SUNDAY JULY 10TH 2011. 11:50:00 PM
Arrival Date/time: MONDAY JULY 11TH 2011. 09:25:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,850 INR for the clearance of your consignment.

HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤340 Pounds equivalent to 24,850 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail.

Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

Yours Sincerely,
Dr. Dennis Smith
Direct Line: +447017600945
The Claims Director/Event Manager.
Payment and Release Order Dept

is it truth please send me answer soon

Date: 2011-07-05 by M PRATHAP

SIR I HAVE RECIVED A MAIL YOU WON 100000 LAKHS POUNDS

Date: 2011-07-02 by Bhupat Bambhava

Congrats! Your mobile no have won 500,000 Pounds, in the ICC world Cup 2011 lottery award, to claim contact: Dr. Jim . . .friends . . .sir . . .bro . . . .sis. . .any suggestion contct email:bhupatbambhavayahoo.com and AIRmob:9662199842

Date: 2011-07-02 by Bhupat Bambhava

ohhh. . . .i have message from icc cricket wcup lottery award to win 500,000.00 pounds. . . etc. . . .i don't know wht kind of i do? ? ? Any suggestion email me thanxs. . .

Date: 2011-06-29 by navin chettri

even i got dis mail ,n i did sent ma information ,is it fraud ?

Date: 2011-06-29 by navin chettri

even i got dis mail ,n i did sent ma information ,is it fraud ?

Date: 2011-06-25 by pradeep

hi peoples and my friends and my cricketers
iam pradeep ireceved a email yahoo cricket award2011 $70000000 pounds recevied mr ben smith uk
this is real o not
ben smith asked 250000thosen amount
and he come to take him money his said
this is tru or false
pls reply or send my email pradeeparisto@yahoo.com iam waiting ur reply my friends

Date: 2011-06-23 by deepak

what is that lottery ,,,,,,,,,,,

Date: 2011-06-21 by Dinamani Bhandar Kayastha

I have received a photocopy of deposit slip of ROYAL BANK OF SCOTLAND duly signed and seal of official : Details of deposit certificate is:
It has been informed that an amount of 5,00,000.00 GBP is deposited by
Mr. Hamilton Green vide deposit code no:WTG584W9557F, IBAN NO: KO1258,
SWIFT CODE :RBS CTUKL, TENURE : LONG TERM, TYPE OF ACCOUNT :Domicilary:
A/C WT/10058703459 Date of Deposit :6th. June'2011 in respect of
Benificiary Name : Dinamani Bhandar Kayastha.

Kindly let me know how to transfer this amount.

Dinamani Bhandar Kayastha.

Date: 2011-06-21 by Dinamani Bhandar Kayastha

It has been informed that an amount of 5,00,000.00 GBP is deposited by
Mr. Hamilton Green vide deposit code no:WTG584W9557F, IBAN NO: KO1258,
SWIFT CODE :RBS CTUKL, TENURE : LONG TERM, TYPE OF ACCOUNT :Domicilary:
A/C WT/10058703459 Date of Deposit :6th. June'2011 in respect of
Benificiary Name : Dinamani Bhandar Kayastha.

Kindly let me know how to transfer this amount.

Dinamani Bhandar Kayastha.

Date: 2011-06-19 by shamsu. k.a

hiii tony sir; i have recived sms i have won 350,00000gbp

Date: 2011-06-19 by shemsu

really niceeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee

Date: 2011-06-15 by mahendra vijay utekar

hi i am mahendra vijay utekat i received sum mail for i win : £1,000,000.00 Great Britain Pound Sterling. tell me that is true pls give reply on my mail.

Date: 2011-06-13 by manas patel

You have won a prize money of (£700,000.00 GBP) in the BRITISH ICC CRICKET WORLD 2011 LOTTERY PROMO INT ,email draws in which e-mail addresses are picked randomly by computerised balloting,powered by the Internet. inconjunction with the Gmail CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Microsoft internet users, we only select
three people as our winners, payment/release order officer below.
Name: Mr Terry Walker.
Email:icccrk@msn.com
You are advice to provide him with the
following information:
1.FULL NAMES:
2.HOUSE ADDRESS:
3.OCCUPATION :
4Sex
5.AGE ;
6.TELEPHONE NUMBER:
7.STATE:
8.COUNTRY;)

Date: 2011-06-07 by madan mohan mallick

one masage has com in my reliance mobile that this mobile no has won 900000pounds in icc world cup cricket award2011.contact person mr powel.email id maintioned icc.cricketlott.2011@-promo.co.uk .i tried but mail id is incprrect and mobile no is invalid.my winning no is 09381089277.my another no is 09360047488.

Date: 2011-06-07 by s.vinoth kumar

i have got a message that tells i have won 900.000 pounds for icc cricket awards.and they ask about my name,mobile no.and address. i wanna to know its fair or fraud???

Date: 2011-06-06 by samrat bose

just to infrom you that got mail from icc cricket that i have won a prize of £750000 and they have taken more than 5 lakhs

Date: 2011-06-06 by AMIT KUMAR CHAUHN

DATE- 06-06-2011
Dear sir,

I have got msg from your side ICC world cricket award 2011.lets conform me this is true are not

Thanks & regards
AMIT KUMAR CHAUHAN
AZAMGARH
UTTAR PRADESH
9616173089

Date: 2011-06-03 by Kanchan Gupta

I am won One millon pounds but ragistration amount 14,850/- i am not perrfied . mere pass itani amount nahi he kya jarori he

Date: 2011-05-17 by michael

i got the same email and they even called me saying that i have to make the custom clearance.

Date: 2011-05-16 by inderjeet verma

From:
"ICCI CRICKET CRICKET"
View contact details
To:
inderjeet201199@yahoo.com
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2 Files (506KB) | Download All

ICC CRICKET WORLD CUP-2011 MEMBERSHIP IDENTITY.JPGICC CRICKET WORLD CUP-2011 MEMBERSHIP IDENTITY.JPG
ICC INTERNATIONAL LOTTERY CERTIFICATE !Inderjeet Verma.jpgICC INTERNATIONAL LOTTERY CERTIFICATE !Inderjeet Verma.jpg

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File: ICC CRICKET WORLD CUP-2011 MEMBERSHIP IDENTITY.JPGDownload File

INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

Amount Won: £1,000,000.00 Great Britain Pound Sterling.

ATTN: Inderjeet Verma ,

We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. The ICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 24,850,000 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 24,850,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomat's id proof.

Due to the urgency needed in this delivery we are informing you that MR. Shawn Steven, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Parcel Discribtion,

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
Your Winning Prize £1.000.000.00 (Cheque

Departure Date/time: Sunday May 16TH, 2011. 7:50:00 PM
Arrival Date/time: Monday May 17TH, 2011. 10:25:00 AM

HERE BELOW IS THE PROFILE OF THE PROCESSING OFFICER SEND EMAIL TO THE PROCESSING OFFICER BEFORE HE GET TO YOUR COUNTRY WITH IS EMAIL CONTACT LISTED BELOW:

Find the Diplomat Data below:
1) Name of Diplomat: Mr. Shawn Steven
2) Contact E-mail ID: diplomat_shawnsteven@london.com
3) Airport Clearance Fee: 24, 850.00 INR Only.
4) Cheque Amount Won: £1,000.000.00 (One Million Great Britain Pounds)

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,850,000 INR for the clearance of your consignment.

HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤340 Pounds equivalent to 24,850,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail.
Note: Kindly send also a Scanned Copy of any ID Card to the diplomat email so that can identify you.

Yours Sincerely,
Dr. Dennis Smith
Direct Line: +447010054167
The Claims Diector/Event Manager.
Payment and Release Order Dept.
Mr. Louis Webb.
Lottery co-ordinator
For ICC CRICKET WORLD CUP-2011 TEAM.

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is it truth please send me answer soon

Date: 2011-05-10 by vicky

this is very inteligent froud team DHOOM 3 team is back this real fak VICKY 9850199324

Date: 2011-05-01 by SREEDHARA

Dear sir,

I have got msg from your side icici cricket world cup prize winner lets conform me this is true are not.

Thanks & regards
Sreedhara
Mandya
Karnataka
9945930032

Date: 2011-04-16 by

2011-04-09 by sukhbinder singh .Sir,Who is Sukbinder Singh.
Md.Bazlur Rahman

Date: 2011-04-16 by

Foreign Remittance Department
104 London Road GB - Liverpool l3 5nl

England, United Kingdom.

15th OF April, 2011

COURIER DEPARTMENT AND FOREIGN REMITTANCE OF ROYAL BANK UNITED KINGDOM.

Attention: Md. Bazlur Rahman,

Welcome to Banking and Courier Service department of ROYAL BANK OF SCOTLAND, United Kingdom.

This is to acknowledge the receipt of your mail with your details for the claiming of your fund which is currently deposited in our Bank by the British Cricket Lottery Board (a save containing 550,000.00 Great Britain Pounds Sterling; Five Hundred And Fifty Thousand Pounds Sterling). We wish to bring to your notice that your payment has been processed and will be dispatched as soon as possible by our diplomatic agent through Diplomatic Courier Service which you have chosen. The documentation for the movement of the Cash Consignment Box out of United Kingdom to your Country India has been obtained. Our diplomat will leave immediately to your Country India as soon as possible, and We wish to inform you that you will bear the cost of the DELIVERY CHARGES of your consignment.

Let it be known to you that we are not COURIER COMPANY and the ROYAL BANK OF SCOTLAND does not per take in lottery activities and has no access to your money because it is currently deposited in our Bank in a SAVE BOX. The PIN code to the consignment will be sent to you by the British Cricket Lottery Board immediately after the diplomat has arrived to your given home address in India, this is for security reasons. And because of this, We cannot deduct the courier charges from it or deliver without delivery fee.

You are therefore required to choose one courier option and we will inform you on how to make payment in your Country, India to our OFFSHORE ACCOUNT.

(1)First class delivery ( 24 hours ) £310.00 Pounds Sterling= 22,500.00 INR

For first class delivery, the bank will dispatch your consignment in the company of our Diplomatic agent who will deliver your winning amount to your home address in India within 24 hours of your payment confirmation. As you cannot come to the united kingdom to claim your money, you are to pay £310.00 GBP equivalent to 22,500.00 Indian rupees to theNatWest Offshore Account Information in your Country India.

(2) Premium class delivery (48 hours ) £220.00 Pounds Sterling =15,900.00 INR

The delivery of your winning consignment in this premium class delivery will take longer time and with less insurance coverage. Consequently your consignment will be delivered to your door step in the given address in your Country India, in the company of ourDiplomatic Agent under the umbrella of Courier department of NatWest, London United Kingdom. And the sum of £220.00 GBP equivalent to 15,900.00 rupees which you have to pay to our office Offshore account information in your country.

Note; Due to the inconveniences you might encounter in coming to London to claim your winning prize £550,000 pounds, these 2 options are set up by the Bank to make it easy for you to get your winning prize money consignment within short period of time. Let it be known to you that any chosen option must be paid to our Bank's Offshore account, and your money will be dispatched immediately your payment is confirmed in the account given to you.

Those are the two delivery options for your winning parcel. So you make a choice and send via our e-mail your CHOSEN OPTION within 12 hours of this communication so that we can tell you what next to do.

Note; There is an order from the lottery board which stipulates that any unclaimed funds/ consignment after (4) Banking days of this notification/ contact with our Bank, without any logical or justifiable reasons, should be returned to the British Cricket Lottery Board, and in no circumstances should the BANK OF SCOTLAND be held accountable for incompetency or discrepancy to this.

Do have a wonderful day in anticipation of hearing from you ASAP.

Handling Manager; Mr. Brain Smith
Email: foreigntransfer-scotlandbnk@hotmail.co.uk
Phone No; 00447014237478

Sir,This is my second letter.Have i won the lottery.Please inform me.Md.Bazlur Rahman

Date: 2011-04-16 by Md.Bazlur Rahman

Am i winner for icc cticket cup lottery 2011 by British cricket board.Please inform me.
Md.Bazlur Rahman

Date: 2011-04-16 by Md.Bazlur Rahman

Sir
Have i won British Cricket Board icc lottery 2011 and what is my amount.please inform me.
Md.Bazlur Rahman.
my email id is bazlu_1982@yahoo.com

Date: 2011-04-14 by Md.Bazlur Rahman

Date: 2011-04-14 by Md.Bazlur Rahman
Sir
Am i winner for icc cticket cup lottery 2011 by British cricket board.Please inform me.
Md.Bazlur Rahman

--------------------------------------------------------------------------------

Date: 2011-04-09 by sukhbinder singh
YOUR EMAIL WINS 550,000.00 GREAT BRITAIN POUNDS IN ICC WORLD CRICKET LOTTERY
Sir,Now i would like to know my Batch Number,Reference Number and Winning Number.Please inform now.
Md.Bazlur Rahman

Date: 2011-04-14 by

Date: 2011-04-14 by Md.Bazlur Rahman
Sir
Am i winner for icc cticket cup lottery 2011 by British cricket board.Please inform me.
Md.Bazlur Rahman

--------------------------------------------------------------------------------

Date: 2011-04-09 by sukhbinder singh
YOUR EMAIL WINS 550,000.00 GREAT BRITAIN POUNDS IN ICC WORLD CRICKET LOTTERY
Sir,Iwould like to know my Batch no,Reference no and winning no.Please inform now.

Date: 2011-04-14 by Md.Bazlur Rahman

Sir
You have told that i have won.Now what will be my next step to do to receive money.
Md.Bazlur Rahman

Date: 2011-04-14 by Md.Bazlur Rahman

Sir
Am i winner for icc cticket cup lottery 2011 by British cricket board.Please inform me.
Md.Bazlur Rahman

Date: 2011-04-09 by sukhbinder singh

YOUR EMAIL WINS 550,000.00 GREAT BRITAIN POUNDS IN ICC WORLD CRICKET LOTTERY

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